HI-Technology Holdings Limited
Company 09067555 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Paul Roger Bragg Director · appointed 2022
- Mark Edward Thistlethwayte Director · appointed 2014
- Neil Edward Sibley Director · appointed 2023
- Jason Haroon David Director · appointed 2023
Directors past 6 years
- Mark Edward Thistlethwayte Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Paul Roger Bragg Director · appointed 2022
- Mark Edward Thistlethwayte Director · appointed 2014
- Neil Edward Sibley Director · appointed 2023
- Jason Haroon David Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Gary Moore Director · appointed 2014 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HI-Tech Mouldings Limited 4 shared directors
- HI-Technology Group Limited 4 shared directors
- Sabre Plastic Mouldings Limited 4 shared directors
- Quvara Group Limited 3 shared directors
- Quvara Medical Holdings Limited 3 shared directors
- Quvara Medical Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09067555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/06/2014 |
| Address | TYAK HOUSE, SILVERTHORNE WAY, WATERLOOVILLE, HAMPSHIRE, PO7 7XY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Portchester Equity Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-28 - Portchester Equity Limited ceased 2023-09-28
50-75% shares · notified 2016-11-14
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- HI-Technology Group Limited
75-100% shares · notified 2016-06-30
Officers (9)
- Neil Edward Sibley Director · appointed 2023
- Jason Haroon David Director · appointed 2023
- Paul Roger Bragg Director · appointed 2022
- Mark Edward Thistlethwayte Director · appointed 2014
Show 5 former officers
- Peter Ian Tyler Director · appointed 2018 · resigned 2023
- David Christopher Harbord Director · appointed 2014 · resigned 2022
- David Alistair Horner Director · appointed 2014 · resigned 2015
- Gary Moore Director · appointed 2014 · resigned 2025
- Sian Sadler Director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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